The Board of Directors of OKP Holdings Limited (the "Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting ("AGM") dated 2 April 2012 were duly passed at the Tenth AGM of the Company held today.

Mr Nirumalan s/o V Kanapathi Pillai, who was re-elected as a Director of the Company at the AGM, shall remain as a member of the Audit Committee and the Board considers him to be independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.

Mr Tan Boen Eng, who was authorised to continue in office as a Director of the Company at the AGM, shall remain as a member of the Audit Committee and the Board considers him to be independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.